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Hoganess Salmon Limited

Directors

Current

—

Retired

14

Closed

3

Director Details

Director Name	Mr Kenneth James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 February 2014 (21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Closed 24 November 2015)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland

Director Name	Mr Alan George Sutherland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 February 2014 (21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Closed 24 November 2015)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland

Director Name	Ms Lorraine Thompson
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 February 2014 (21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Closed 24 November 2015)
Assigned Occupation	Company Director
Correspondence Address	1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland

Director Name	Malcolm George Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1992 (same day as company formation)
Appointment Duration	10 years (Resigned 04 July 2002)
Assigned Occupation	Salmon Farmer
Correspondence Address	Hoganess Bridge Of Walls Shetland ZE2 9NR Scotland

Director Name	Maisie Nell Robertson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1992 (same day as company formation)
Appointment Duration	10 years (Resigned 04 July 2002)
Assigned Occupation	Book Keeper
Correspondence Address	Hoganess Bridge Of Walls Shetland ZE2 9NR Scotland

Director Name	Maisie Nell Robertson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1992 (same day as company formation)
Appointment Duration	10 years (Resigned 04 July 2002)
Assigned Occupation	Company Director
Correspondence Address	Hoganess Bridge Of Walls Shetland ZE2 9NR Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2002 (10 years after company formation)
Appointment Duration	11 years, 7 months (Resigned 21 February 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Haavard Bakke
Date of Birth	June 1947 (Born 77 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2002 (10 years after company formation)
Appointment Duration	4 years, 11 months (Resigned 08 June 2007)
Assigned Occupation	Production Director
Correspondence Address	N-5464 Dimmelsvik Norway

Director Name	Mr William Munro Liston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2010 (18 years, 5 months after company formation)
Appointment Duration	10 months (Resigned 30 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2011 (19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 March 2013)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2013 (20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 21 February 2014)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Little Oak Lowthian Gill Low Hesket Carlisle Cumbria CA4 0DB

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2013 (20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 21 February 2014)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Little Oak Lowthian Gill Low Hesket Carlisle Cumbria CA4 0DB

Director Name	Mr William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2013 (20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 21 February 2014)
Assigned Occupation	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	95 Argyll Road Kirn Dunoon Argyll PA23 8EJ Scotland

Director Name	Nominee Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 June 1992)
Corporation	This director is a corporation
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Nominee Secretaries Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 June 1992)
Corporation	This director is a corporation
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Ledingham Chalmers Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2002 (10 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 April 2006)
Corporation	This director is a corporation
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Ledingham Chalmers Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2006 (13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 12 February 2014)
Corporation	This director is a corporation
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

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